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EQUITY SETTLEMENT SERVICES, INC.

Headquarter

Company Details

Name: EQUITY SETTLEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1997 (28 years ago)
Entity Number: 2181870
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 444 Route 111, Smithtown, NY, United States, 11787
Principal Address: 444 RTE 111, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER DELISLE Chief Executive Officer 444 RTE 111, SMITHTOWN, NY, United States, 11787

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 444 Route 111, Smithtown, NY, United States, 11787

Links between entities

Type:
Headquarter of
Company Number:
871396
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
b9be3489-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0611996
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0789737
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20041049177
State:
COLORADO
Type:
Headquarter of
Company Number:
F99000003410
State:
FLORIDA
Type:
Headquarter of
Company Number:
000138704
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0624798
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_61109749
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LUZ9TJYDNZS3
CAGE Code:
8QSD3
UEI Expiration Date:
2022-06-18

Business Information

Activation Date:
2020-09-25
Initial Registration Date:
2020-08-28

History

Start date End date Type Value
2023-09-07 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01 2023-09-01 Address 444 RTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230901002018 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210920002460 2021-09-20 BIENNIAL STATEMENT 2021-09-20
191119000508 2019-11-19 CERTIFICATE OF CHANGE 2019-11-19
SR-86341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181205006438 2018-12-05 BIENNIAL STATEMENT 2017-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1447476.00
Total Face Value Of Loan:
1447476.00

CFPB Complaint

Date:
2024-04-14
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2021-06-24
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-08-29
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
78515155
Mark:
ESSEARCHER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ESSEARCHER

Goods And Services

For:
providing an online computer database for real estate title searching and retrieval of public documents related to real estate
First Use:
2004-11-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1447476
Current Approval Amount:
1447476
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1458619.58

Date of last update: 31 Mar 2025

Sources: New York Secretary of State